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Utilities Commission Meeting

Regular Meeting

New Prague, MN · October 30, 2023

AgendaPacketMinutes

Agenda

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, October 30, 2023 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. September 25, 2023, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $584,724.92 and the SMMPA billing of $543,660.78. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. REVIEW AND APPROVAL OF 2024 BUDGETS AND RATES a. Electric b. Water 7. APPROVAL OF LIABILITY COVERAGE WAIVER FORM a. Liability Coverage Waiver Form 8. SMMPA BOARD OF DIRECTORS MEETING a. September 13, 2023 b. October 13, 2023 9. GENERAL MANAGER'S REPORT 10. OTHER BUSINESS 11. ADJOURNMENT NEXT COMMISSION MEETING - Monday, November 27, 2023

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